Statements: Rafael Alfredo Sarria Diaz

Canonical ID: NK-jbCM3XWKWN38VFWh4rJTXv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	480 Park Avenue, Apt. 10B, 10022 New York	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	Calle de la Pena Pintada, 11, 28034 Madrid	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	La Moraleja, Madrid	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	5599 NW 23rd Ave, 33496 Boca Raton	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-24427`	2024-06-06
`Person:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6gmzx`	2024-06-14